CATHEDRAL (TEKRAM) LIMITED

Overview

Company Name	CATHEDRAL (TEKRAM) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04329589
Jurisdiction	England/Wales
Date of Creation	Nov 27, 2001
Date of Cessation	Mar 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CATHEDRAL (TEKRAM) LIMITED?

(7011) /

Where is CATHEDRAL (TEKRAM) LIMITED located?

Registered Office Address	St. Thomas's Church St. Thomas Street SE1 9RY London
Undeliverable Registered Office Address	No

What were the previous names of CATHEDRAL (TEKRAM) LIMITED?

Previous Company Names
Company Name	From	Until
CATHEDRAL KENT LIMITED	Nov 27, 2001	Nov 27, 2001

What are the latest accounts for CATHEDRAL (TEKRAM) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for CATHEDRAL (TEKRAM) LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 01, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 18, 2009	Application to strike the company off the register	3 pages	DS01

May 22, 2009	legacy	1 pages	288b

May 21, 2009	legacy	2 pages	288a

Nov 27, 2008	legacy	4 pages	363a

Nov 02, 2008	Full accounts made up to Dec 31, 2007	13 pages	AA

Feb 05, 2008	legacy	2 pages	403a
Dec 04, 2007	legacy	3 pages	363a
Oct 16, 2007	legacy	1 pages	287
Aug 02, 2007	Full accounts made up to Dec 31, 2006	13 pages	AA
Dec 07, 2006	legacy	3 pages	363a
Jul 28, 2006	Full accounts made up to Dec 31, 2005	12 pages	AA
Jan 12, 2006	legacy	1 pages	353
Jan 12, 2006	legacy	1 pages	288c
Jan 06, 2006	legacy	3 pages	363a
Jan 06, 2006	legacy	1 pages	353
Sep 12, 2005	legacy	2 pages	288a
Sep 12, 2005	legacy	1 pages	288b
Aug 05, 2005	Full accounts made up to Dec 31, 2004	12 pages	AA
Dec 15, 2004	legacy	7 pages	363s
Dec 02, 2004	legacy	3 pages	395
Nov 05, 2004	legacy	1 pages	287
Nov 05, 2004	legacy	3 pages	288a
Nov 01, 2004	Accounts made up to Dec 31, 2003	5 pages	AA

View All Filings

Who are the officers of CATHEDRAL (TEKRAM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RUDD, Andrew James Cedar Drive ME16 9HD Barming 8 Kent	Apr 08, 2009		Secretary	Cedar Drive ME16 9HD Barming 8 Kent		British		138471350001
BENNETT, Barry John Meadowdown Doggetts Wood Close HP8 4TL Chalfont St. Giles Buckinghamshire	Nov 27, 2001		Director	Meadowdown Doggetts Wood Close HP8 4TL Chalfont St. Giles Buckinghamshire	United Kingdom	Irish	1951-9	14707370002
CULLINGFORD, David Edward 131 Tolmers Road EN6 4JW Cuffley Hertfordshire	Nov 01, 2004		Director	131 Tolmers Road EN6 4JW Cuffley Hertfordshire	United Kingdom	British	1963-11	33796520003
UPTON, Richard Old Bearhurst Battenhurst Road TN5 7DU Stonegate East Sussex	Aug 01, 2002		Director	Old Bearhurst Battenhurst Road TN5 7DU Stonegate East Sussex	England	British	1967-7	204950320001
DEAMER, Kenneth Lucky Stones Rowhill Road DA2 7QQ Wilmington Kent	Dec 03, 2002	Aug 13, 2003	Secretary	Lucky Stones Rowhill Road DA2 7QQ Wilmington Kent		British		8521670002
SCOTT, Christopher Richard Crow Plain Oast House Crow Plain Collier Street TN12 9PU Tonbridge Kent	Aug 13, 2003	Apr 08, 2009	Secretary	Crow Plain Oast House Crow Plain Collier Street TN12 9PU Tonbridge Kent		British		81998190003
STEVENS, Philip Martin Forge House Maiden Street Weston SG4 7AA Hitchin Hertfordshire	Nov 27, 2001	Nov 27, 2001	Secretary	Forge House Maiden Street Weston SG4 7AA Hitchin Hertfordshire		British		102528350001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Nov 27, 2001	Nov 27, 2001	Nominee Secretary	120 East Road N1 6AA London				900004100001
HURLEY, Cornelius Killian 28 Millenium Wharf WD3 1AZ Rickmansworth Hertfordshire	Nov 27, 2001	Aug 01, 2002	Director	28 Millenium Wharf WD3 1AZ Rickmansworth Hertfordshire	United Kingdom	Irish	1958-4	47179960002
ISAACS, Paul Samuel Rosemead Woodhill Road CM3 4DY Danbury Essex	Dec 03, 2002	Aug 15, 2005	Director	Rosemead Woodhill Road CM3 4DY Danbury Essex	England	British	1963-5	141827450001
SCOTT, Christopher Richard Crow Plain Oast House Crow Plain Collier Street TN12 9PU Tonbridge Kent	Aug 15, 2005	Apr 08, 2009	Director	Crow Plain Oast House Crow Plain Collier Street TN12 9PU Tonbridge Kent	England	British	1972-2	81998190003
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Nov 27, 2001	Nov 27, 2001	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Does CATHEDRAL (TEKRAM) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Nov 25, 2004 Delivered On Dec 02, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a the former tekram site, edenbridge, t/no's K515301, K761564, K754626(part), K778783(part) and K829906 (part). By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Dec 02, 2004Registration of a charge (395) Feb 05, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0